Epstein File EFTA01421998: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421998: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014219981 keyword hits

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A financial statement or account ledger documenting holdings and balances across multiple entities and trusts managed through Southern Trust Company Inc, including Southern Financial LLC, Neptune LLC, Hyperion Air LLC, NES LLC, LSJE LLC, Blood-Horse LLC, Zorro Management LLC, and other entities, with various account balances and designations.

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🔑 Evidence Keywords

Southern Trust NES LLC

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PersonKeyword

Excerpt 1

HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

323,008.75 SOUTHERN FINANCIAL LLC D 156,138.37 NEPTUNE, LLC D 784,664.49 HYPERION AIR, LLC D 158,333.07 PLAN D, LLC D 753,053.45 JEGE, LLC D 381,289.83 **NES**